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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Williams, Angela
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
    Williams, Angela
    Individual (6 offsprings)
    Officer
    2008-10-30 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 2
    Simkins, Susan Mary
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2007-11-08 ~ 2008-10-30
    OF - Director → CIF 0
  • 3
    Smith, Elizabeth Langrish
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2007-11-08 ~ 2008-10-30
    OF - Director → CIF 0
  • 4
    Williams, Raymond Henry George
    Individual (5 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Secretary → CIF 0
  • 5
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-05-11 ~ 2008-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    ANRAY LIMITED
    06290792
    255, Green Lanes, Palmers Green, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2007-05-11 ~ 2007-11-08
    OF - Director → CIF 0
  • 8
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2007-05-11 ~ 2007-11-08
    OF - Director → CIF 0
parent relation
Company in focus

ANRAY (SUBCO 1) LIMITED

Period: 2007-10-22 ~ now
Company number: 06244187
Registered names
ANRAY (SUBCO 1) LIMITED - now
MM&S (5254) LIMITED - 2007-10-22 05644066... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-02 ~ 2024-10-01
02022-10-02 ~ 2023-10-01
Par Value of Share
Class 1 ordinary share
12023-10-02 ~ 2024-10-01
Debtors
567 GBP2024-10-01
567 GBP2023-10-01
Cash at bank and in hand
2 GBP2024-10-01
2 GBP2023-10-01
Current Assets
569 GBP2024-10-01
569 GBP2023-10-01
Creditors
Current
13 GBP2024-10-01
13 GBP2023-10-01
Net Current Assets/Liabilities
556 GBP2024-10-01
556 GBP2023-10-01
Total Assets Less Current Liabilities
556 GBP2024-10-01
556 GBP2023-10-01
Equity
Called up share capital
2 GBP2024-10-01
2 GBP2023-10-01
Retained earnings (accumulated losses)
554 GBP2024-10-01
554 GBP2023-10-01
Equity
556 GBP2024-10-01
556 GBP2023-10-01
Other Creditors
Current
13 GBP2024-10-01
13 GBP2023-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-01

  • ANRAY (SUBCO 1) LIMITED
    Info
    MM&S (5254) LIMITED - 2007-10-22
    Registered number 06244187
    255 Green Lanes, Palmers Green, London N13 4XE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.